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OCCAMSEC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Occamsec Ltd. The company was founded 8 years ago and was given the registration number 09594289. The firm's registered office is in LONDON. You can find them at 49 Greek Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:OCCAMSEC LTD
Company Number:09594289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:49 Greek Street, London, England, W1D 4EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office F1 Berkeley House, Dix's Field, Exeter, England, EX1 1PZ

Director01 April 2023Active
B60, 6836 108 Street, Forest Hills, New York, Usa, 11375

Director16 May 2015Active
12, Belmont Avenue, London, United Kingdom, N13 4HD

Director16 May 2015Active
251, Harrow Road, London, United Kingdom, E11 3QA

Director16 May 2015Active
379, W Broadway, New York, United States, 11012

Director16 May 2015Active

People with Significant Control

Mr Darren Anderson
Notified on:01 April 2023
Status:Active
Date of birth:October 1973
Nationality:Scottish
Country of residence:England
Address:Office F1 Berkeley House, Dix's Field, Exeter, England, EX1 1PZ
Nature of control:
  • Significant influence or control
Mr Arnold Agyeman
Notified on:08 October 2021
Status:Active
Date of birth:March 1973
Nationality:British
Country of residence:England
Address:49, Greek Street, London, England, W1D 4EG
Nature of control:
  • Significant influence or control
Mr Davin Bateman
Notified on:16 May 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:251, Harrow Road, London, England, E11 3QA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-05-18Accounts

Change account reference date company previous shortened.

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2023-05-18Accounts

Accounts with accounts type micro entity.

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2023-05-18Address

Change registered office address company with date old address new address.

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2023-05-08Persons with significant control

Cessation of a person with significant control.

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2023-04-24Capital

Capital return purchase own shares.

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2023-04-04Officers

Termination director company with name termination date.

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2023-04-04Address

Change sail address company with old address new address.

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2023-04-04Persons with significant control

Notification of a person with significant control.

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2023-04-04Officers

Appoint person director company with name date.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

Change sail address company with old address new address.

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2022-06-07Persons with significant control

Change to a person with significant control.

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2022-02-23Accounts

Accounts with accounts type micro entity.

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2022-01-23Confirmation statement

Confirmation statement with updates.

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2021-11-30Capital

Capital return purchase own shares.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-08Persons with significant control

Notification of a person with significant control.

Download
2021-10-08Persons with significant control

Cessation of a person with significant control.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-01-14Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-11-27Address

Change registered office address company with date old address new address.

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